White papers

This white paper explores global regulators' role in fighting financial crime, highlighting successes and key challenges like jurisdictional gaps and technological change.

This white paper explores the growing convergence of financial crime and cyber security, highlighting key risks, the need for integrated risk management, and practical strategies for financial institutions to enhance resilience against evolving digital threats.

This white paper explores the transformative potential of RegTech in financial crime compliance, highlighting key challenges such as procurement barriers and regulatory complexities while offering strategies for financial institutions and startups to accelerate adoption and innovation.

This white paper outlines the key requirements of the UK Wire Transfer Regulation (WTR), its alignment with MLR 2017 and the FATF Travel Rule, and best practices for payment service providers to ensure compliance, mitigate financial crime risks, and meet regulatory expectations.